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7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002643 EFTA_00150428 EFTA01283917 KYC Print Page 8 of 12 Iinsttuthr: I Canby: eit Assets Under MOt SONY_GM_00039820 Ilt t ps://dbforcepb.my.salesforCC1NEJIDEswhilidiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FE
s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Moue 10/22/2013 COfice Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbo
... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002584 EFFA_00150369 EFTA01283869 KYC Print Page 13 of 23 Institution: Canby: Est Assets Under Mot: Institution: Country: Est Assets Under Mot Please mdkate the family situation of the individual (marital status, other (a
leer/ Epstein ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris i(Signature) Paul Morns 10,3/2013 Office Diector/Business Head: Brian M. Biggar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jac
7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002716 EF1'A_00150501 EFTA01283979 KYC Print Page 10 of 14 Institutim I Canby: eit Assets tinder r49t SDNY_GM_00039893 https://dbforcepb.my.salesforCCINErilli.aidiA10000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED.
d separately. ONSHORE APPROVALS Client Fecal() Professional (CFP): Paul Morns ,Signature) ',lot Moms 2;2412014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Jani
with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su
make 2 new KYCS ONSHORE APPROVALS Cent Facing Professional (CEP): Paul Morris ;Signature) Paul Moms 10/3/2013 Office Directorffiusiness Head: Brian M. Biggar (Signature) Brian al. &ggar 10/4/201.3 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline LIght
Entities connected to both Canby and Brian M. Biggar

Jeffrey Epstein
PERSON
Paul Morris
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Dow Jones
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Financial Trust Company
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Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
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Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDarren Indyke
PERSONHarry Beller
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Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJanice Franklin
PERSONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
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Bear Stearns
ORGANIZATION